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Hcb Legal Limited BIRMINGHAM


Hcb Legal Limited is a private limited company situated at Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR. Incorporated on 2018-11-05, this 5-year-old company is run by 4 directors.
Director Victoria H., appointed on 13 May 2022. Director Rory B., appointed on 01 April 2019. Director Mark N., appointed on 01 April 2019.
The company is officially classified as "solicitors" (SIC code: 69102). According to CH data there was a change of name on 2021-04-03 and their previous name was Hcb Kent Limited.
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hcb Legal Limited Address / Contact

Office Address Cornwall Buildings
Office Address2 45 Newhall Street
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11659176
Date of Incorporation Mon, 5th Nov 2018
Industry Solicitors
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Victoria H.

Position: Director

Appointed: 13 May 2022

Rory B.

Position: Director

Appointed: 01 April 2019

Mark N.

Position: Director

Appointed: 01 April 2019

Michael G.

Position: Director

Appointed: 05 November 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Mark N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hcb Group Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hcb Solicitors Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark N.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Hcb Group Limited

Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07793892
Notified on 25 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Hcb Solicitors Limited

679 Warwick Road, Solihull, West Midlands, B91 3DA

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07474715
Notified on 5 November 2018
Ceased on 25 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 5 November 2018
Ceased on 25 February 2020
Nature of control: significiant influence or control

Company previous names

Hcb Kent April 3, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 16th November 2023 to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR
filed on: 16th, November 2023
Free Download (1 page)

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